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Companies/02393527

Wimpey Construction Developments Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118365596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SH
Sara HollowellCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+155 others
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
SA
Sayed AshrafiCurrent secretary
Appointed 2024-12-09 · 1 yr
+82 others
Show 25 historical appointments
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
ML
Michael LonnonResigned secretary
Resigned 2023-11-29 · 1 yr
OA
Omolola AdedoyinResigned director
Resigned 2023-09-01 · Company Director
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
MB
Molly BanhamResigned secretary
Resigned 2018-10-19 · 5 yrs
CC
Colin ClaphamResigned director
Resigned 2017-02-15 · 2 yrs · Company Secretary
ML
Michael LonnonResigned director
Resigned 2012-01-16 · 12 yrs · Company Secretary
KA
Karen AtterburyResigned directorResigned secretary
Resigned 2011-04-01 · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2009-12-01 · 8 yrs
DS
Debbie SempieResigned director
Resigned 2008-12-09 · 8 yrs · Analyst
JJ
James JordanResigned secretary
Resigned 2004-12-20 · 3 yrs · Solicitor/Company Secretary
RW
Richard WaghornResigned director
Resigned 2000-06-16 · 7 yrs · Chartered Accountant
SB
Stefan BortResigned secretary
Resigned 1998-07-01 · 3 yrs
CW
Catherine WheatleyResigned secretary
Resigned 1997-07-09
MB
Martin BoynesResigned director
Resigned 1997-03-25 · 14 yrs · Chartered Surveyor
MT
Michael TiltResigned director
Resigned 1995-10-04 · Development Director
SL
Steven LevenResigned secretary
Resigned 1994-07-01 · 1 yr
AL
Anthony LeylandResigned director
Resigned 1993-04-01 · 3 yrs · Managing Director
HM
Henry MooreResigned director
Resigned 1993-04-01 · 7 yrs · Chartered Surveyor
LT
Lewis TomanResigned director
Resigned 1993-01-01 · Company Director
AH
Allan HaighResigned director
Resigned 1993-01-01 · 2 yrs · Building Contractor
PC
Paul CartwrightResigned director
Resigned 1993-01-01 · 2 yrs · Accountant
ML
Michael LaversResigned director
Resigned 1993-01-01 · 3 yrs · Group Treasurer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active